Introduction
Watch Company
B
BEZENGARO LIMITED
BEZENGARO LIMITED is an active company incorporated on 16 April 2024 with the registered office located in Exeter. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BEZENGARO LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15651992
LTD Company
Age
1 Years
Incorporated 16 April 2024
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to N/A
Submitted on 19 August 2025 (8 months ago)
Next Due
Due by 16 April 2026
Period: 16 April 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 April 2025 (1 year ago)
Submitted on 2 June 2025 (10 months ago)
Next Due
Due by 29 April 2026
For period ending 15 April 2026
Address
First Floor, Exeland House Tudor Street Exeter, EX4 3BR,
4 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
Funding Round
Jul 24
Capital Allotment Shares
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BEER, Simon Christopher
ActiveTudor Street, ExeterEX4 3BR
Born January 1981
Director
Appointed 16 Apr 2024
BEER, Simon Christopher
Tudor Street, ExeterEX4 3BR
Born January 1981
Director
16 Apr 2024
Active
GOZNA, Thomas Alan
ActiveTudor Street, ExeterEX4 3BR
Born June 1980
Director
Appointed 16 Apr 2024
GOZNA, Thomas Alan
Tudor Street, ExeterEX4 3BR
Born June 1980
Director
16 Apr 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Simon Christopher Beer
ActiveTudor Street, ExeterEX4 3BR
Born January 1981
Nature of Control
Ownership of shares 25 to 50 percent
Notified 16 Apr 2024
Mr Simon Christopher Beer
Tudor Street, ExeterEX4 3BR
Born January 1981
Ownership of shares 25 to 50 percent
16 Apr 2024
Active
Mr Thomas Alan Gozna
ActiveTudor Street, ExeterEX4 3BR
Born June 1980
Nature of Control
Ownership of shares 25 to 50 percent
Notified 16 Apr 2024
Mr Thomas Alan Gozna
Tudor Street, ExeterEX4 3BR
Born June 1980
Ownership of shares 25 to 50 percent
16 Apr 2024
Active
Filing History
9
Description
Type
Date Filed
Document
19 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
19 August 2025
15 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 August 2024
15 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 August 2024